A2Z Infra Engineering Ltd

A2Z Infra Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve Approval of Unaudited Standalone & Consolidated Financial Results For The Quarter (Q1) Ended on June 30 2025.Further in continuation to our letter dated June 26 2025 regarding intimation of Closure of Trading Window we would like to confirm that Trading window for dealing in equity shares of the Company will continue to remain closed for the designated persons of the Company and their immediaterelatives till the completion of 48 hours after the said financials results are approved by the Board andmade public.